Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
The NFIP Is Good…For Now
By Amy Kudlacek
| Oct 05, 2011
It’s that all too familiar time again where the National Flood Insurance Program (NFIP) enters...
2010 HMDA Data Released
By David Dickinson
| Sep 30, 2011
The FFIEC recently issued a Press Release that they have (finally) released the 2010 HMDA data. In...
BSA E-Filing
By David Dickinson
| Sep 16, 2011
We’ve been encouraging banks for the past several years to file CTRs and SARs electronically. It...
Goodbye Reg Q
By Amy Kudlacek
| Aug 01, 2011
It’s official! On July 14, 2011, the Federal Reserve issued a final rule to repeal Regulation Q....
RESPA Section 8
By David Dickinson
| Jul 18, 2011
If you’ve ever heard me train on RESPA, I always mention Section 8 and warn lenders not to play...
Senator Johanns
By David Dickinson
| Jun 29, 2011
Senator Mike Johanns (Nebraska) is on the Senate Banking Committee. He is one Representative that...
Mortgage Disclosure Forms
By David Dickinson
| Jun 28, 2011
The Consumer Financial Protection Bureau released two sample loan disclosures yesterday. Their...
Adverse Action Notices & Credit Score Disclosures
By David Dickinson
| Jun 15, 2011
In our June 2011 newsletter, we reminded you about some pending regulatory changes that could take...
Know Before You Owe
By David Dickinson
| Jun 02, 2011
If you haven’t heard, the new Consumer Financial Protection Bureau (CFPB) is rewriting the rules on...
